Fraud Detection Jobs
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Search Results - Fraud Detection Jobs
United States
Position Description :
Serco, a solutions company headquartered in Herndon, VA is seeking a highly skilled (10-12 years of experience) Document Fraud Detection Subject Matter Expert to join our team. This role is ideal for a collaborative...
icims.com -
Remote
Overview:
TISTA is seeking a Data Scientist to design and implement advanced analytics and machine learning solutions that strengthen fraud detection and improper payment risk management for the Veterans Benefits Administration (VBA).
Future...
tistatech.com -
Slope-San Francisco
agents who combat carrier fraud through a series of verification workflow and risk scoring mechanisms. Use LLM reasoning, retrieval, data integration, and backend orchestration to make compliance nearly autonomous
• Own end-to-end feature development...
appcast.io -
Remote
Overview:
TISTA is seeking a Data Scientist to design and implement advanced analytics and machine learning solutions that strengthen fraud detection and improper payment risk management for the Veterans Benefits Administration (VBA).
Future...
tistatech.com -
Gravity IT Resources-Draper (UT)
Job Title: Data Scientist
Location: Utah (onsite/hybrid)
Job-Type: Full-Time
Position Overview:
We are seeking a Data Scientist focused on fraud detection and prevention to join a growing fraud detection team. In this role, you will use advanced...
Randstad-Newark (DE)
Role is 4 days onsite in Newark, DE.*** A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may...
randstadusa.com -
Shermen Bank International-Washington
include client onboarding, periodic reviews, name and payments screening, sanctions reviews, AML transaction monitoring, and fraud detection. This role reports to the Chief BSA/AML Officer/Head of Anti-Financial Crimes.
Core Responsibilities
This role...
Confidential-San Francisco
Employees
Funding
$101-$200 million
Categories
• Information Technology & Services
• Technology
• Computer
• Data Integration
• Fraud Detection
• Information Technology
• Machine Learning
• Software
Specialties
• identity data
• identity verification...
DataVisor Inc.-Mountain View (CA)
is a world-class team of experts in big data, security, and distributed infrastructure, thriving in a culture that is open, collaborative, and results-driven.
Join us and help push the boundaries of what’s possible in fraud detection.
Role Summary
We...
appcast.io -
Crate & Barrel-Northbrook
payment solutions, including fraud detection, tokenization, and encryption
• Develop architecture for multi-channel payment acceptance (online, mobile, in-store, call center, API)
• Design real-time payment monitoring, alerting, and reporting capabilities...
Varite, Inc-Phoenix
models and artificial intelligence (AI) features, such as ActOnes InvestigateAI, to enhance fraud detection and automate investigation workflowsBuild custom components, such as Policy Manager rules, plugins, workflows, and dashboards, within the ActOne...
resume-library.com -
Crate & Barrel-Northbrook
payment solutions, including fraud detection, tokenization, and encryption
• Develop architecture for multi-channel payment acceptance (online, mobile, in-store, call center, API)
• Design real-time payment monitoring, alerting, and reporting capabilities...
Varite, Inc-Phoenix
ML) models and artificial intelligence (AI) features, such as ActOnes InvestigateAI, to enhance fraud detection and automate investigation workflowsBuild custom components, such as Policy Manager rules, plugins, workflows, and dashboards, within...
resume-library.com -
City National Bank-Newark (DE)
Requirement Gathering and Analysis: Collaborate with stakeholders, including fraud analysists, risk managers and technology teams to gather requirements for fraud detection and prevention systems. Analyze and prioritize requirements based on business impact...
Varite, Inc-Morristown (NJ)
Chargeback:
Investigate and resolve disputes, manage chargeback processes, and ensure compliance with card network rules (e.g., Visa's TCR, Client's dispute resolution).
Fraud Management:
Monitor and analyze transaction patterns using fraud detection tools...
resume-library.com -
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